French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search NICOLAS 1993-07-10 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819856 387615446 @Company
@Persons
@UBO
@INPI
JOUVE Arthur Nicolas
DoB: 1993-07-27
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 B Chemin des Hautes Bruyères 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1105533 622027613 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas
DoB: 1993-07-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 Rue DE CONCY 91330 Yerres FRANCE
2724340 794865709 @Company
@Persons
@UBO
@INPI
NICOLAS Cannelle
DoB: 1993-07-10
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Poste 59230 Saint-Amand-les-Eaux FRANCE yes
@Cadastre
@Geotag
4084004 818995938 @Company
@Persons
@UBO
@INPI
MENARD Nicolas François Dominique
DoB: 1993-07-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Blancs Manteaux 91360 Épinay-sur-Orge FRANCE
4621768 477811525 @Company
@Persons
@UBO
@INPI
BANDALY Nicolas
DoB: 1993-10-07
PoB: CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLACE DE LA REPUBLIQUE 36000 CHATEAUROUX FRANCE
5071606 391912532 @Company
@Persons
@UBO
@INPI
PERGAY Nicolas Louis
DoB: 1973-10-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue de l'Aquilon 69700 Saint-Jean-de-Touslas France
5439794 390178903 @Company
@Persons
@UBO
@INPI
CASSET Violette Patricia Mauricette
DoB: 1959-10-07
PoB: BOURRET 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT NICOLAS DE LA GRAVE 82210 SAINT NICOLAS DE LA GRAVE FRANCE
5446127 387835119 @Company
@Persons
@UBO
@INPI
GUIRBAL BRINGAY Denise
DoB: 1940-07-10
PoB: St Michel
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Graves Caumont 82210 Saint-Nicolas-de-la-Grave FRANCE
5943730 354016321 @Company
@Persons
@UBO
@INPI
LA ROCCA (Nicolas Sauveur)
DoB: 1955-01-10
PoB: DJEDEIDA (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BASTIDE BERTIN 17 AVE ANTOINETTE DE BEAUCAIRE 13830 VELAUX FRANCE
5943732 354016321 @Company
@Persons
@UBO
@INPI
S.T.A.R. SOCIETE TRANSPORT AIR ROUTE
DoB: 314902933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BUREAU B10 GARE FRET MARIGNANE 13700 MARIGNANE FRANCE
5960742 437889058 @Company
@Persons
@UBO
@INPI
CHATELUS Nicolas
DoB: 1993-04-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Acquella 20100 Giuncheto FRANCE yes
@Cadastre
@Geotag
6491984 452169584 @Company
@Persons
@UBO
@INPI
CAILLAUD Justine
DoB: 1993-10-25
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Saint Nicolas 33000 Bordeaux FRANCE
6855910 522857978 @Company
@Persons
@UBO
@INPI
DURANTEL Nicolas
DoB: 1993-04-07
PoB: 17306 Royan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Richelieu 17600 Saujon FRANCE
9923408 492291448 @Company
@Persons
@UBO
@INPI
RONDEAU Nicolas
DoB: 1993-08-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE VOLNEY 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9939326 391155777 @Company
@Persons
@UBO
@INPI
GAUBERT Diane
DoB: 1993-10-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Nicolas Bataillé 49000 Angers FRANCE
9941665 805021284 @Company
@Persons
@UBO
@INPI
RONDEAU Nicolas
DoB: 1993-08-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Volney 49000 Angers FRANCE
10594136 811175405 @Company
@Persons
@UBO
@INPI
LELOUP Nicolas Pierre Jean
DoB: 1993-01-10
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Grande Rue 7410 Colombier-le-Vieux France
12504244 798614236 @Company
@Persons
@UBO
@INPI
LE CALVEZ Nicolas, Thierry
DoB: 1993-07-17
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 allée Cauchoise 76290 Fontaine-la-Mallet FRANCE
12513230 534191937 @Company
@Persons
@UBO
@INPI
LE CALVEZ Nicolas, Thierry
DoB: 1993-07-17
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée Cauchoise 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
12563171 393350319 @Company
@Persons
@UBO
@INPI
DUMESNIL Jean-Jacques, Pierre, Nicolas,
DoB: 1951-07-24
PoB: VALENCIENNES (59300)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. DE LA ROUGEMARE 76000 ROUEN FRANCE
12731812 392627766 @Company
@Persons
@UBO
@INPI
MICHEL MOULIN Roselyne, Paulette, Yvette
DoB: 1958-07-08
PoB: VALOGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE SAINT NICOLAS COUTANCES 50200 COUTANCES FRANCE yes
@Cadastre
@Geotag
13372057 752987990 @Company
@Persons
@UBO
@INPI
KUBAS Nicolas
DoB: 1993-10-19
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Croix 84000 Avignon FRANCE
14171474 840905244 @Company
@Persons
@UBO
@INPI
Beauvallet Nicolas
DoB: 07/06/1993
PoB: Dreux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des Fruitiers Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
14245795 828675322 @Company
@Persons
@UBO
@INPI
PRELES Nicolas Jeremy
DoB: 1993-01-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Luc Lorion 97410 Saint-Pierre France
14253191 888056900 @Company
@Persons
@UBO
@INPI
LUCAZEAU Nicolas
DoB: 1993-10-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
277A route Hubert de Lisle 97450 Saint-Louis France
14349780 828872630 @Company
@Persons
@UBO
@INPI
NARAYANIN-RAMAYE Nicolas
DoB: 1993-01-28
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse Des TI Coqs 97419 La Possession France
14362538 885281394 @Company
@Persons
@UBO
@INPI
PICARD Dylan Nicolas
DoB: 1993-10-02
PoB: 97407 Le Port (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Allée Des Amazonites Apt 84 Maido II 97400 Saint-Denis France
14975007 888669470 @Company
@Persons
@UBO
@INPI
BELLO Nicolas
DoB: 1993-09-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Ruisseau 57140 Woippy FRANCE
14975008 888669470 @Company
@Persons
@UBO
@INPI
BELLO Nicolas
DoB: 1993-09-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Ruisseau 57140 Woippy FRANCE
15048680 821349974 @Company
@Persons
@UBO
@INPI
PHILIPP-THOMAS Nicolas
DoB: 1993-02-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue du Général Leclerc 67210 Obernai FRANCE
15274566 453984999 @Company
@Persons
@UBO
@INPI
ZELLER Nicolas Florent Edgar
DoB: 1993-10-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 rue d'Illzach 68100 Mulhouse FRANCE
15649885 889696951 @Company
@Persons
@UBO
@INPI
LOPICO Nicolas, Alain, Joseph
DoB: 1993-09-08
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
890 Chemin Du Petit Rouviere 13830 Roquefort-la-Bédoule FRANCE
15649886 889696951 @Company
@Persons
@UBO
@INPI
LOPICO Nicolas, Alain, Joseph
DoB: 1993-09-08
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Chemin Du Petit Rouviere 13830 Roquefort-la-Bédoule FRANCE
15940948 824659403 @Company
@Persons
@UBO
@INPI
PARODI Enzo Nicolas Jean-Michel
DoB: 1993-03-22
PoB: 04112 Manosque (04) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
80 Allée du Palladio 7500 Guilherand-Granges France
15966648 479744666 @Company
@Persons
@UBO
@INPI
BERNARD Axel Nicolas
DoB: 1993-12-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Mazés 30190 Castelnau-Valence France yes
@Cadastre
@Geotag
15966649 479744666 @Company
@Persons
@UBO
@INPI
BERNARD Axel Nicolas
DoB: 1993-12-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Mazés 30190 Castelnau-Valence France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.